Cases filed in the Second Circuit Courts
Cases 1 - 10 of 57
Francis v. Accubanc Mortgage Corporation
as 21-896
Defendant / Appellee: J.P. Morgan Chase Bank, N.A., Fannie Mae Guaranteed Remic Pass Through Certificates 1995-16 Trust250183, EMC Mortgage LLC, successor by merger with EMC Mortgage Corporation, FKA EMC Mortgage Corporation, FKA former subsidiary of JPMorgan Chase Bank, NA, FKA Bear, Stearns & Co. Inc. and others
Plaintiff / Appellant: Carmen J. Francis and Michael Francis
Francis v. Accubanc Mortgage Corporation
as 20-1869
Defendant / Appellee: J.P. Morgan Chase Bank, N.A., Fannie Mae Guaranteed Remic Pass Through Certificates 1995-16 Trust250183, EMC Mortgage LLC, successor by merger with EMC Mortgage Corporation, FKA EMC Mortgage Corporation, FKA former subsidiary of JPMorgan Chase Bank, NA, FKA Bear, Stearns & Co. Inc. and others
Plaintiff / Appellant: Carmen J. Francis and Michael Francis
Fezzani v. Bear Stearns & Co. Inc
as 18-1354
Plaintiff - Appellant: Mohammed Fezzani, Cirenaca Foundation, Victoria Blank and others
Defendant - Appellee: Isaac R. Dweck, Individually and as custodian for Nathan Dweck, Barbara Dweck, Morris I. Dweck and others
Defendant: Andrew Bressman, Bear Stearns & Co. Inc., Arthur Bressman and others
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant: Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Jimenez v. Structured Asset Mortgage Inve
as 17-1680
Plaintiff - Appellant: Anthony Lolin Jimenez, Sr.
Defendant - Appellee: Bear Stearns & Co. Inc., Structured Asset Mortgage Investments II Inc. and Baron Silverstein, Vice President
Jimenez v. Structured Asset Mortgage Investment II Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00534
Plaintiff: Anthony Lolin Jimenez, Sr.
Defendant: Structured Asset Mortgage Investment II Inc., Baron Silverstein and Bear Stearns & Co Inc.
Cause Of Action: 42 U.S.C. § 1983
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff: Breakwater Trading LLC and BWT Professional Trading, LLC
Defendant: Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
National Credit Union Administration Board v. Bear, Stearns & CO., Inc. et al
as 1:2013cv06707
Plaintiff: National Credit Union Administration Board
Defendant: J.P. Morgan Securities LLC, J.P. Morgan Acceptance Corp. I and Bear, Stearns & CO., Inc.
Cause Of Action: 15 U.S.C. § 77
In Re: Federal Housing Finance
as 13-1122
Petitioner: UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Respondent: Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant: Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others

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